Securities code: Ningbo Zhenyu Technology Co.Ltd(300953) securities abbreviation: Ningbo Zhenyu Technology Co.Ltd(300953) Announcement No.: 2022022 Ningbo Zhenyu Technology Co.Ltd(300953)
Announcement of punishment or rectification measures taken by the securities exchange and the regulatory department in the last five years
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
Ningbo Zhenyu Technology Co.Ltd(300953) (hereinafter referred to as "the company") has established and improved the company's internal control system in strict accordance with the company law of the people's Republic of China, the securities law of the people's Republic of China, the guidelines for the governance of listed companies, the rules for the listing of shares on the gem of Shenzhen Stock Exchange and other laws, regulations and normative documents, as well as the relevant provisions and requirements of the Ningbo Zhenyu Technology Co.Ltd(300953) articles of association, standardized the company's operation and promoted the company's sustainable development Stable and healthy development, and constantly improve the level of corporate governance.
In view of the company's plan to issue shares to specific objects, according to the requirements of relevant laws and regulations, through self-examination, as of the disclosure date of this announcement, the company has been punished or taken regulatory measures and rectification by the securities regulatory department and the stock exchange in the past five years as follows:
1、 Penalties imposed by securities regulatory authorities and exchanges in the past five years
It is verified that the company has not been punished by the securities regulatory authorities and the exchange in the past five years. 2、 Regulatory measures taken by securities regulatory authorities and exchanges in the past five years and rectification measures
After verification, the company has not been subject to regulatory measures taken by securities regulatory authorities and exchanges in the past five years, and there are no matters involving rectification.
It is hereby announced.
Ningbo Zhenyu Technology Co.Ltd(300953) board of directors March 23, 2022
